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INTERNATIONAL MONETARY FUNDERS CO. LTD. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL MONETARY FUNDERS CO. LTD.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Sep 2008 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: F08000004256
FEI/EIN Number 263484463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1735 Aynsley Way, Vero Beach, FL, 32966, US
Mail Address: 1735 Aynsley Way, Vero Beach, FL, 32966, US
ZIP code: 32966
County: Indian River

Key Officers & Management

Name Role Address
Bowe Melvern Chairman 9931 S W 14th Street, Pembroke Pines, FL, 33025
Bowe Melvern President 9931 S W 14th Street, Pembroke Pines, FL, 33025
WEECH DORRALL Vice Chairman Freeport, Freeport, Gr
WEECH DORRALL Vice President Freeport, Freeport, Gr
MILLER ANNALISE Secretary 34 SPOONBILL LOOP, Freeport, Gr
MILLER ANNALISE Director 34 SPOONBILL LOOP, Freeport, Gr
ANNALISE MILLER S Agent 9931 SW 14TH ST., PEMBROKE PINES, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08354900218 INTERNATIONAL MONETARY FUNDS ESCROW EXPIRED 2008-12-19 2013-12-31 - 906 SW ST LUCIE WEST BLVD, PORT ST LUCIE, FL, 34986
G08351900145 INTERNATIONAL MONETARY FUNDS EXPIRED 2008-12-16 2013-12-31 - 906 SW ST LUCIE WEST BLVD., PORT ST. LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 1735 Aynsley Way, Vero Beach, FL 32966 -
CHANGE OF MAILING ADDRESS 2016-04-15 1735 Aynsley Way, Vero Beach, FL 32966 -
NAME CHANGE AMENDMENT 2010-03-29 INTERNATIONAL MONETARY FUNDS CO. LTD. -
REGISTERED AGENT NAME CHANGED 2009-08-05 ANNALISE, MILLER SECRETA -
REGISTERED AGENT ADDRESS CHANGED 2009-08-05 9931 SW 14TH ST., PEMBROKE PINES, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-02-19
Name Change 2010-03-29
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State